|
1. |
CALL TO ORDER AND ROLL CALL |
|
|
|
|
2. |
PUBLIC COMMENT |
|
|
The public may address the Committee on any matter within the jurisdiction
of the Committee that is not included as part of this agenda. |
|
|
|
|
3. |
ELECTION OF OFFICERS |
|
|
Elect committee Chair and Vice-chair for 2009. |
|
|
|
|
4. |
MEASURE A STRATEGIC PLAN |
|
Discuss the preparation of the Measure A Strategic Plan with the
consultant team preparing the plan, Parsons Brinckerhoff. |
|
|
|
|
5. |
MEASURE A CITIZENS OVERSIGHT COMMITTEE |
|
Review the requirements of the Measure A Ordinance for the formation of a
citizen's oversight committee and provide direction to staff on the
formation of the committee. |
|
|
|
|
6. |
MEASURE A ADMINISTRATIVE ORDINANCE |
|
|
Review Ordinance #3, adopted by SBCAG in 1990 to implement Measure D, and
discussion potential changes to the ordinance that could me made to
update it for Measure A implementation. |
|
|
|
|
7. |
SOUTH COAST HIGHWAY 101
HOV LANES WIDENING |
|
|
Receive a report on the status of the South Coast Highway 101 HOV Lanes
Widening Project. |
|
|
|
|
8. |
ADJOURN SOUTH COAST SUBREGIONAL
PLANNING COMMITTEE |
